-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IA/DCAgZKDDntDv75jGjhUtzARQMiogfUnZ9JRTMsDJ7DWlrHDYSw4rQlKkmBnQX fYcZipqJYJl8lss3fFSaXA== 0001181431-04-049403.txt : 20041028 0001181431-04-049403.hdr.sgml : 20041028 20041028174456 ACCESSION NUMBER: 0001181431-04-049403 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041028 FILED AS OF DATE: 20041028 DATE AS OF CHANGE: 20041028 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Digital Realty Trust, Inc. CENTRAL INDEX KEY: 0001297996 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2730 SAND HILL ROAD, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: (650) 233-3600 MAIL ADDRESS: STREET 1: 2730 SAND HILL ROAD, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SINGLETON DENNIS E CENTRAL INDEX KEY: 0001128868 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32336 FILM NUMBER: 041103737 BUSINESS ADDRESS: STREET 1: 2180 SAND HILL RD STREET 2: STE 200 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 6508545600 MAIL ADDRESS: STREET 1: 2180 SAND HILL RD STREET 2: STE 200 CITY: MENLO PARK STATE: CA ZIP: 94025 3 1 rrd55921.xml FORM 3 X0202 3 2004-10-28 0 0001297996 Digital Realty Trust, Inc. DLR 0001128868 SINGLETON DENNIS E DIGITAL REALTY TRUST, INC. 2730 SAND HILL ROAD, SUITE 280 MENLO PARK CA 94025 1 0 0 0 Long-Term Incentive Units Common Stock 6448 D Represents long-term incentive units in Digital Realty Trust, L.P. a Maryland Limited Partnership (the "Operating Partnership"), of which the Issuer is the general partner. Long-term incentive units will initially not have full parity with common limited partnership units of the Operating Partnership; however, upon the occurrence of specified events, long-term incentive units may over time achieve full parity with common units in the Operating Partnership for all purposes, and thereafter may be converted into an equal number of common units of the Operating Partnership on a one for one basis at any time. Common limited partnership units of the Operating Partnership are redeemable commencing fourteen months from the consummation of the Issuer's initial public offering for cash based on the fair market value of an equivalent number of shares of the Issuer's common stock, or, at the election of the Issuer, an equal number of shares of the Issuer's common stock. N/A 1 for 1 /s/ A. William Stein , Attorney-in-fact 2004-10-28 EX-24.1 2 rrd46598_52647.htm POWER OF ATTORNEY rrd46598_52647.html 


                                POWER OF ATTORNEY

     KNOW ALL PERSONS BY THESE PRESENTS that each person whose signature appears
below does hereby make,  constitute  and appoint A. William  Stein as a true and
lawful  attorney-in-fact of the undersigned with full powers of substitution and
revocation,  for and in the name, place and stead of the  undersigned,  (both in
the undersigned's  individual  capacity and as an officer or member of the board
of  directors)  to execute and deliver such forms as may be required to be filed
from time to time with the  Securities and Exchange  Commission  with respect to
any  investments  of Digital  Realty Trust,  Inc.  (including  any amendments or
supplements  to any reports from schedules  previously  filed by such persons or
entities)  including  any joint filing  agreements,  or joint filer  information
statements in connection  therewith,  with respect to any  subsidiary of Digital
Realty Trust,  Inc.:  (i) pursuant to Sections 13(d) and 16(a) of the Securities
Exchange Act of 1934, as amended,  including without  limitation,  Schedules 13D
and 13G, statements on Form 3, Form 4 and Form 5 and (ii) in connection with any
applications for EDGAR access codes, including without limitation the Form ID.


       SIGNATURE                          TITLE                      DATE
       ---------                          -----                      ----
/s/ Richard A. Magnuson    Executive Chairman of the Board     October 15, 2004
- -----------------------
Richard A. Magnuson


/s/ Michael F. Foust       Chief Executive Officer and         October 24, 2004
- -----------------------    Director
Michael F. Foust


/s/ Laurence A. Chapman    Director                            October 13, 2004
- -----------------------
Laurence A. Chapman


/s/ Ruann F. Ernst         Director                            October 14, 2004
- -----------------------
Ruann F. Ernst, Ph.D.


/s/ Dennis E. Singleton    Director                            October 13, 2004
- -----------------------
Dennis E. Singleton


/s/ Kathleen Early Reed    Director                            October 15, 2004
- -----------------------
Kathleen Earley Reed


/s/ Scott E. Peterson      Senior Vice President,              October 18, 2004
- -----------------------    Acquisitions
Scott E. Peterson


/s/ John O. Wilson         Executive Vice President,           October 14, 2004
- -----------------------    Technology Infrastructure
John O. Wilson
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